Well not trying to mudsling here (sounds dumb I know). Just an honest question

https://bitcointalk.org/index.php?action=trust;u=341982

Has two negatives, one from Lauda and one from Lutpin both for scams. So just curious why's he still on DT if he has really scammed? A normal user would be drenched in negatives (I'm guessing there's more but there's no reference to read)

[Archive]

Archive: https://archive.fo/kOjfA

Accounts:

https://bitcointalk.org/index.php?action=profile;u=1814555
https://bitcointalk.org/index.php?action=profile;u=383458 (seems to be a bought account in the first place)
https://bitcointalk.org/index.php?action=profile;u=1021758

Trust Link
(in the same order as above)

https://bitcointalk.org/index.php?action=trust;u=1814555
https://bitcointalk.org/index.php?action=trust;u=383458
https://bitcointalk.org/index.php?action=trust;u=1021758



All of these tried to buy accounts, got scammed.

[Profiles]

Profiles

https://bitcointalk.org/index.php?action=profile;u=1277938
https://bitcointalk.org/index.php?action=profile;u=1140858

Both are alt accounts of each other

Proof

https://imgur.com/a/6wsAA - As given by dgraaf on this thread https://bitcointalk.org/index.php?topic=2791350.msg28555135#msg28555135

http://archive.is/rtqsY - #358 Prettymie says his username on telegram is @Admn1strator
http://archive.is/gJ5hG#selection-2137.20-2137.32 - #144 shortgun also says his telegram is @Admn1strator


Sether definitely seems to be involved in all this bumping nonsense as reported in my previous thread, other coins possibly might be involved but I'm not sure as of now.

Let's go!


20th Jan 2018 Update

https://bitcointalk.org/index.php?action=profile;u=1109043 - http://archive.is/UIplc
https://bitcointalk.org/index.php?action=profile;u=1108044 -http://archive.is/UIplc
https://bitcointalk.org/index.php?action=profile;u=1093456 - http://archive.is/UIplc
https://bitcointalk.org/index.php?action=profile;u=1136604 -http://archive.is/UIplc
https://bitcointalk.org/index.php?action=profile;u=1165951 -http://archive.is/UIplc
https://bitcointalk.org/index.php?action=profile;u=1160429 -http://archive.is/UIplc
https://bitcointalk.org/index.php?action=profile;u=1167401 - http://archive.is/HA04a
https://bitcointalk.org/index.php?action=profile;u=181217 - http://archive.is/HA04a
https://bitcointalk.org/index.php?action=profile;u=1121532 - http://archive.is/HA04a
https://bitcointalk.org/index.php?action=profile;u=1121532 - http://archive.is/HA04a
https://bitcointalk.org/index.php?action=profile;u=1182209 - http://archive.is/HA04a
https://bitcointalk.org/index.php?action=profile;u=1010043 - http://archive.is/HA04a
https://bitcointalk.org/index.php?action=profile;u=1083364 - http://archive.is/HA04a
https://bitcointalk.org/index.php?action=profile;u=354156 - http://archive.is/gCizL
https://bitcointalk.org/index.php?action=profile;u=1703830 - http://archive.is/a6grW


22nd Jan 2018 Update

jackburtonsf   https://bitcointalk.org/index.php?action=profile;u=1232692   https://bitcointalk.org/index.php?action=trust;u=1232692   http://archive.is/5Qnco
Elie Saab   https://bitcointalk.org/index.php?action=profile;u=1263196   https://bitcointalk.org/index.php?action=trust;u=1263196   http://archive.is/5Qnco
ccris0637   https://bitcointalk.org/index.php?action=profile;u=1291108   https://bitcointalk.org/index.php?action=trust;u=1291108   http://archive.is/5Qnco
BITMIXCOIN.IO   https://bitcointalk.org/index.php?action=profile;u=1141881   https://bitcointalk.org/index.php?action=trust;u=1141881   http://archive.is/5Qnco
ryugun46   https://bitcointalk.org/index.php?action=profile;u=1453471   https://bitcointalk.org/index.php?action=trust;u=1453471   http://archive.is/5Qnco
aolin118   https://bitcointalk.org/index.php?action=profile;u=1635193   https://bitcointalk.org/index.php?action=trust;u=1635193   http://archive.is/04g0U
chanwei   https://bitcointalk.org/index.php?action=profile;u=1692747   https://bitcointalk.org/index.php?action=trust;u=1692747   http://archive.is/04g0U
d8as   https://bitcointalk.org/index.php?action=profile;u=1077749   https://bitcointalk.org/index.php?action=trust;u=1077749   http://archive.is/04g0U
Joshman97   https://bitcointalk.org/index.php?action=profile;u=1311064   https://bitcointalk.org/index.php?action=trust;u=1311064   http://archive.is/uzwoG
ACCOUNTSTRADER   https://bitcointalk.org/index.php?action=profile;u=1723588   https://bitcointalk.org/index.php?action=trust;u=1723588   http://archive.is/uzwoG



Will be adding more and more, if any one has suggestions on how to format this better then please let me know

[Profile]

Profile

https://bitcointalk.org/index.php?action=profile;u=157669

Proof

https://i.imgur.com/DtbHDGM.png
https://i.imgur.com/mvJkruS.png
https://i.imgur.com/mCiQJ26.png
https://i.imgur.com/MXmnKFO.png
https://i.imgur.com/WIrAUeM.png
https://i.imgur.com/qLwpyEE.png
https://i.imgur.com/7prgdGM.png
https://i.imgur.com/rbCvghV.png

Proof that it was him who sent that - https://i.imgur.com/lLGtK56.png

See his signature has his telegram aswell - http://archive.is/gFPvX (#26 in the link)

Involved Projects

https://bitcointalk.org/index.php?topic=2398178.0
https://bitcointalk.org/index.php?topic=2407336.0
https://bitcointalk.org/index.php?topic=2367245.0
https://bitcointalk.org/index.php?topic=2280664
https://bitcointalk.org/index.php?topic=2593357


Well I'll probably look for more

[Profile]

Profile -
https://bitcointalk.org/index.php?action=profile;u=1220543
https://bitcointalk.org/index.php?action=profile;u=1208091

They both are most likely alts

Proof -

What Saeron Ssi posted on the Telegram channel of Snapcity - https://i.imgur.com/Jj27eLB.png

Links:

https://bitcointalk.org/index.php?topic=2657872.msg27089279#msg27089279
http://www.thegenesisforum.com/topic/249-03-05eth-token-jr-and-above/
https://bitcointalk.org/index.php?topic=2664406.0

Archives

http://archive.is/wHL90
http://archive.is/dLCGN
http://archive.is/k4fLE - Read the quote by the hero member, we all know the "review" is bullshit


There's probably more proof I'll add later. Just passing on the info to the DTs since I saw Lauda cracking down on these (Ik you're busy, will be linking more of these if possible when I have more time)

Btw anyone know a more private alternative for Google Docs Spreadsheet? It's kinda easy to dox so something like a table of these is hard to make on this forum directly